SPRING PROPERTIES (ISLE OF WIGHT) LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-18 with no updates

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11/03/2411 March 2024 Satisfaction of charge 096533460003 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/09/236 September 2023 Satisfaction of charge 096533460001 in full

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06/09/236 September 2023 Satisfaction of charge 096533460002 in full

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18/08/2318 August 2023 Notification of a person with significant control statement

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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17/08/2317 August 2023 Termination of appointment of Paul Michael Collier as a director on 2023-08-11

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17/08/2317 August 2023 Registration of charge 096533460003, created on 2023-08-11

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17/08/2317 August 2023 Registered office address changed from Airfield Way Airfield Way Cowes PO31 8BF England to 46-48 James Street London W1U 1EZ on 2023-08-17

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17/08/2317 August 2023 Cessation of Fountain (Isle of Wight) Limited as a person with significant control on 2023-08-11

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17/08/2317 August 2023 Termination of appointment of James Arthur Toothill as a director on 2023-08-11

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17/08/2317 August 2023 Appointment of Mr Christopher Wallace Bond as a director on 2023-08-11

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17/08/2317 August 2023 Appointment of Nsm Corporate Services Limited as a secretary on 2023-08-11

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17/08/2317 August 2023 Appointment of Osm Limited as a director on 2023-08-11

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17/08/2317 August 2023 Termination of appointment of Stephen John Gladdish as a director on 2023-08-11

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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12/06/2312 June 2023 Change of details for Fountain (Isle of Wight) Limited as a person with significant control on 2016-04-06

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09/06/239 June 2023 Change of details for Fountain (Isle of Wight) Limited as a person with significant control on 2018-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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11/02/2211 February 2022 Accounts for a small company made up to 2020-12-31

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24/01/2224 January 2022 Director's details changed for Mr Paul Michael Collier on 2021-12-01

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05/01/225 January 2022 Director's details changed for James Arthur Toothill on 2021-12-01

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05/01/225 January 2022 Director's details changed for Mr Paul Michael Collier on 2021-12-01

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27/07/2127 July 2021 Confirmation statement made on 2021-06-21 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL KELL

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16/07/1816 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KELL / 01/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR TOOTHILL / 01/03/2017

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 117 MEDINA AVENUE NEWPORT ISLE OF WIGHT PO30 1HG ENGLAND

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10/08/1710 August 2017 DIRECTOR APPOINTED JAMES ARTHUR TOOTHILL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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25/05/1725 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16

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09/03/179 March 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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01/03/171 March 2017 ADOPT ARTICLES 09/01/2017

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21/02/1721 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096533460002

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096533460001

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 23/06/16 STATEMENT OF CAPITAL GBP 1.00

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, 31 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX

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07/03/167 March 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT ESTERHUIZEN

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07/03/167 March 2016 DIRECTOR APPOINTED MR PAUL KELL

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07/03/167 March 2016 DIRECTOR APPOINTED MR PAUL MICHAEL COLLIER

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02/03/162 March 2016 COMPANY NAME CHANGED ESTANTE 021 LIMITED CERTIFICATE ISSUED ON 02/03/16

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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